Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3RB
Secretary Name | Mr Stephen Gerard Osbaldeston |
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Status | Closed |
Appointed | 03 May 2019(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 08 April 2022) |
Role | Company Director |
Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SG |
Director Name | Mr Steven MacDonald |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 35 Goose Pasture Yarm TS15 9EP |
Director Name | Mr Stephen Gerard Osbaldeston |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Low Lane Brookfield Middlesbrough TS5 8EF |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
8 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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8 January 2022 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
6 September 2021 | Liquidators' statement of receipts and payments to 30 June 2021 (21 pages) |
24 August 2020 | Liquidators' statement of receipts and payments to 30 June 2020 (20 pages) |
18 July 2019 | Registered office address changed from 95 Low Lane Middlesbrough North Yorkshire TS5 8EF to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SG on 18 July 2019 (2 pages) |
17 July 2019 | Appointment of a voluntary liquidator (3 pages) |
17 July 2019 | Statement of affairs (7 pages) |
17 July 2019 | Resolutions
|
3 May 2019 | Appointment of Mr Stephen Gerard Osbaldeston as a secretary on 3 May 2019 (2 pages) |
3 May 2019 | Termination of appointment of Stephen Gerard Osbaldeston as a director on 3 May 2019 (1 page) |
22 March 2019 | Appointment of Mr Liam Osbaldeston as a director on 22 March 2019 (2 pages) |
30 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
8 October 2018 | Notification of Stephen O'rourke as a person with significant control on 30 June 2018 (2 pages) |
8 October 2018 | Notification of Liam Osbaldeston as a person with significant control on 30 June 2018 (2 pages) |
26 September 2018 | Resolutions
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25 September 2018 | Cessation of Steven Macdonald as a person with significant control on 22 June 2018 (1 page) |
25 September 2018 | Termination of appointment of Steven Macdonald as a director on 1 April 2018 (1 page) |
25 September 2018 | Cessation of Steven Macdonald as a person with significant control on 22 June 2018 (1 page) |
18 September 2018 | Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU England to 95 Low Lane Middlesbrough North Yorkshire TS5 8EF on 18 September 2018 (2 pages) |
21 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
10 March 2018 | Resolutions
|
6 November 2017 | Notification of Steven Macdonald as a person with significant control on 28 September 2017 (2 pages) |
6 November 2017 | Appointment of Mr Stephen Osbaldeston as a director (2 pages) |
6 November 2017 | Notification of Steven Macdonald as a person with significant control on 28 September 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
6 November 2017 | Appointment of Mr Stephen Osbaldeston as a director (2 pages) |
26 January 2017 | Resolutions
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26 January 2017 | Resolutions
|
30 September 2016 | Incorporation Statement of capital on 2016-09-30
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30 September 2016 | Incorporation Statement of capital on 2016-09-30
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